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 ...Chief Compliance Officer About the Company Leading pharmaceutical Industry Pharmaceuticals Type Privately Held About the Role The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance... 
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Confidential

New York, NY
4 days ago
 ...construction work the Trust will continue to add staff to fulfill critical functions. Position Summary The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a key member of the Trusts legal and compliance department. The... 
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Permanent employment
Full time

City of New York

New York, NY
2 days ago
 ...US Counsel & Chief Compliance Officer About the Company Leading private equity marketplace Industry Financial Services Type Privately Held, VC-backed Founded 2014 Employees 11-50 Funding $1-$5 million Categories Consumer Goods Finance... 
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Confidential

New York, NY
2 days ago
 .... For more information, visit nyit.edu . New York Techs College of Osteopathic Medicine, seeks an Assistant Professor, HIPAA Compliance Officer located at the Long Island (Old Westbury, NY) campus. Responsibilities: HIPPA Compliance Officer duties... 
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Holiday work
Local area
Worldwide

New York Institute of Technology

Old Westbury, NY
4 days ago
 ...Chief Compliance Officer About the Company Award-winning local brokerage firm Industry Financial Services Type Privately Held About the Role The Chief Compliance Officer will be responsible for managing and directing the firm's compliance programs... 
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Local area

Confidential

New York, NY
5 days ago
 ...Chief Compliance Officer (CCO) About the Company Flourishing hospitality company Industry Hospitality Type Privately Held About the Role The Company is seeking a Chief Compliance Officer (CCO) to join their team and play a pivotal role in fostering... 
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Confidential

New York, NY
1 day ago
 ...The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance.... 
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Full time
Local area
2 days per week

Michael Page

New York, NY
4 days ago
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 ...Deputy Chief Compliance Officer About the Company Well-established financial services institution Industry Financial Services Type Privately Held About the Role The Deputy Chief Compliance Officer will be responsible for supporting key stakeholders... 
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Confidential

New York, NY
2 days ago
 ...The Role We are seeking to hire an exceptional Compliance Officer to join our compliance team in our New York City office. The Compliance Officer will report into the Deputy Chief Compliance Officer and will lead the Risk Review, Monitoring and Exams (RRME) team... 
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Schonfeld

New York, NY
4 days ago
 ...Chief Compliance Office & Vice President Americas About the Company Global financial services provider offering investment banking, risk management, & strategic advisory solutions Industry Financial Services Type Subsidiary of a Public Company Founded... 
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Confidential

New York, NY
4 days ago
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying...  ...following the established Testing Methodology and Procedure. Assist in the development and preparation of test scripts and... 
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Work experience placement
Local area

Flagstar Bank

Hicksville, NY
22 hours ago
The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance monitoring and testing activities... 
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Work experience placement
Local area

Flagstar Bank

Hicksville, NY
1 day ago
 ...Job Title: Research Compliance Officer Grade: 37 Salary: $167,905 - $190,003 The Research Foundation for Mental Hygiene is seeking a...  ...the NYSPI HRPP Office of Quality Improvement and Education * Assist research leaders and managers in the development, review, approval... 
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Full time
Local area

New York State Psychiatry Institute

New York, NY
5 days ago
 ...to today's digital economy. We are the go-to Bank for the fintech ecosystem. For more information, visit The Role: The Compliance Officer is responsible for all aspects of the consumer compliance program to ensure Piermont Bank adheres to applicable laws, regulations... 
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Piermont Bank

New York, NY
2 days ago
 ...Chief Compliance Officer & Vice President About the Company Thriving financial marketplace providing liquidity solutions for private market investors & institutions Industry Financial Services Type Privately Held, VC-backed Founded 2014 Employees... 
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Confidential

New York, NY
2 days ago
Hold Brothers Capital, LLC, a leading self-clearing broker-dealer is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert advice to broker dealers regarding FINRA, SEC and/or state regulatory requirements and regulatory... 

Hold Brothers

New York, NY
1 day ago
 ...workforce across over 80 agencies (mayoral or non-mayoral). The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO Officers on investigative and reasonable accommodation processes, develops and presents... 
Local area
Shift work

City of New York

New York, NY
3 days ago
 ...Chief Compliance Officer Location: Hybrid in New York City The Chief Compliance Officer will be responsible for developing and supporting the implementation of a program to ensure compliance with all relevant legal and regulatory requirements for Melio Payments,... 
Holiday work
Part time
Work from home
Shift work

Melio

New York, NY
1 day ago
 ...will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and detecting misconduct and...  ...stakeholders •Good presentation skills •Excellent at Microsoft office applications •Strong project management •Build constructive... 
Full time
Part time
Work experience placement
Local area
Remote job

QBE Insurance Group Limited

New York, NY
1 day ago
 ...description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance officer Contract type Permanent Contract Job...  ...: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high... 
Permanent employment
Contract work
Bank staff
Worldwide

Crdit Agricole CIB

New York, NY
4 days ago